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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Purva Paranjape
142 Articles
Unified Response: Joint Naval Drills in South China Sea
Purva Paranjape
-
April 6, 2024
The world is preparing for a critical moment as tensions in the South China Sea, a strategically important waterway for international trade, continue to...
Maritime Mystery Unfolds: German Prosecutors Probe Ship for Sanctions Breach
Purva Paranjape
-
April 5, 2024
The detention of the Atlantic Navigator II at the port of Rostock, Germany, has prompted a flurry of inquiries and conjectures in the complex...
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Breaking
Uzbek national extradited to the united states to face charges for providing material support to foreign terrorist organizations — DOJ
Swathi D
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September 24, 2026
Kosovar national pleads guilty to operating cybercrime marketplace offering tools and products to cybercriminals — DOJ
Enforcement
September 24, 2026
0
Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to...
EU and Philippines Move Closer to Landmark Free Trade Agreement
Money
September 23, 2026
0
The European Union and the Philippines have reached a...
Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims
Enforcement
September 22, 2026
0
Summary A federal jury in the Northern District of Indiana...
Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion
Sanctions
September 21, 2026
0
Summary Tomás Niembro Concha, 64, the former chief executive officer...
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